John Worthington, owner of Reisterstown restaurant The Grill at Harryman House, was instead ordered to serve three years of probation in addition to paying more than $2.8 million in restitution.
The former Baltimore City state's attorney still faces two counts of making false statements on mortgage applications to buy Florida vacation properties.
Federal prosecutors alleged Mosby lied about experiencing an “adverse financial consequence” to take advantage of a provision in the CARES Act to make an early withdrawal from her retirement account.
Mosby is on trial on two counts of perjury, with prosecutors charging that she lied about suffering a financial hardship due to the COVID-19 pandemic in order to gain access to her retirement funds
Mosby’s indictment leveled charges of perjury for lying when she took an early disbursement from her retirement account, and for making false statements on mortgage applications.
Police disclosed Thursday that the January death of Paul Bertonazzi had been ruled a homicide on Nov. 1. An incident report reviewed by The Banner provides a fuller picture.
Federal prosecutors are asking a judge not to release former Baltimore Police Gun Trace Task Force detective Daniel Hersl from prison early despite his cancer diagnosis, saying he’s shown no remorse for his crimes.
Three staffers were on leave Monday from the Belair-Edison outpost following a federal law enforcement operation last week that included 15 different raids, including the Safe Streets site.
Mosby, the former Baltimore City state’s attorney, is accused of improperly obtaining early access to her own retirement funds by saying in sworn documents that she had suffered adverse financial consequences as a result of the COVID-19 pandemic.
The acting police chief for Baltimore City Public Schools, then a major, approved Lawrence Smith’s fraudulent overtime, the court documents say, raising serious questions about supervision and policies.
Former Baltimore Police Gun Trace Task Force member Daniel Hersl is seeking compassionate release from federal prison, saying he has terminal cancer and only a short time left to live.
The extraordinary payout in the case of the so-called “Harlem Park Three” is likely tens of millions of dollars larger than any of its kind in recent years.